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come tax rooms, are true, oared and Comdata. The underbred authorizes Palm Beach tesone Bank & Trust Company 10 rely upon such statements, make ouch Inquires, and gather such Information as Pam Beach National Bank I Trust Company deems necessary end reasonable to verify any Wcimation provided to Pain Beac
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
x returns, aretuo. corroci and complolo. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such information as Palm Beach National Bank & Trust Company deems necessary and reasonable to verify any Information provided to Palm B
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
returns, ere true. correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn B
on Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previous two years of financial information; 3. Current signed Pe
Entities connected to both Inquires and Corporate/Partnership Federal

Ralph Lauren
PERSON
Eric Trump
PERSONOYES ONO
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONLuciano Fontanilla
PERSONBusiness Financial Statement
ORGANIZATIONAlimony/Child Support
ORGANIZATIONthe Previous Balance
ORGANIZATIONVisa Fraud Control
ORGANIZATION
JPMorgan Chase
ORGANIZATIONKeogh
ORGANIZATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATION
Eric Holder
PERSONPersonal Federal
ORGANIZATIONVISA Business Credit Card
ORGANIZATION